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Retainagroup Limited

03164074

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, TN24 0SJ
Incorporated 23/02/1996

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Wendy Sandra Bristowe Rowe

director · Since 01/05/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mr James Geoffrey Jack Hart

director · Since 09/11/2010

FINANCE CONSULTANT

BRITISH · ENGLAND · Age 39

Mr. Christopher Jack Bristowe Rowe

director · Since 23/04/2014

RETIRED COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Mr Gareth Richard Thomas

director · Since 01/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Tony Benson

director · Since 23/05/2024

RISK AND SECURITY CONSULTANT

ENGLISH · ENGLAND · Age 67

Wendy Sandra Bristowe Rowe

director · Since 01/05/1996

British · England · Age 78

James Geoffrey Jack Hart

director · Since 09/11/2010

British · England · Age 39

Christopher Jack Bristowe Rowe

director · Since 23/04/2014

British · England · Age 86

Gareth Richard Thomas

director · Since 01/03/2021

British · England · Age 57

Tony Benson

director · Since 23/05/2024

English · England · Age 67

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 23/02/1996

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 23/02/1996

Company Administrators Limited

corporate director · Resigned 03/04/1996

Corporate Secretarial Services Limited

corporate secretary · Resigned 02/05/1996

Keith Marshall Robinson

director · Resigned 02/05/1996

Christopher Neil Brown

director · Resigned 31/01/2002

Julian Paul Geoffrey Wiseman

director · Resigned 15/02/2002

David James Jobling

director · Resigned 30/09/2002

Peter Joseph Woods

director · Resigned 30/11/2002

Atsuo Futatsugi

director · Resigned 24/04/2003

Yoshihiro Kumagai

director · Resigned 24/04/2003

Roderick Allan Koops

secretary · Resigned 05/11/2003

Akira Kasori

director · Resigned 01/04/2004

Lord Imbert Of New Romney

director · Resigned 24/01/2005

Takashi Saito

director · Resigned 30/03/2005

Roger William Bakewell

director · Resigned 30/06/2005

Mohammed Haroon Zamir Khan

director · Resigned 30/06/2005

Hiromichi Yagi

director · Resigned 30/11/2007

Makoto Imai

director · Resigned 30/11/2007

Eric Jan Leendert Koops

director · Resigned 31/03/2008

Philippa Mary Downing

secretary · Resigned 30/11/2008

Mark John Charles Jones

director · Resigned 01/06/2009

Christopher John Avery

secretary · Resigned 31/12/2015

Geoffrey Francis Hart

director · Resigned 08/04/2019

Clive Peter Lloyd

director · Resigned 31/01/2020

Maurice Johnson

director · Resigned 30/04/2024

Thomas William Shaw-Dunn

director · Resigned 16/07/2024

Persons with Significant Control

Ms Wendy Sandra Bristowe Rowe

50–75% shares
50–75% votes

British · England · Age 78

Quilletts Oast, Court Lodge Road, Ashford, TN26 2DD

Notified 06/04/2016

Former PSCs

Mr Geoffrey Francis Hart

Ceased 08/04/2019

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 5 St. Johns Court Foster Road
2026-07-15

UNIT 5 ST. JOHNS COURT FOSTER ROAD

post townAshford
2026-07-15

ASHFORD

CompanyRankvs 623+ SIC 82990 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group. 2.3. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 30/04/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£387k

Cash in the bank

Net Current Assets

£947k

Working capital

Current Assets

£1.0M

Current Liabilities

£95k

Fixed Assets

£689k

Debtors

£516k

31avg. employees-2

Balance Sheet

Intangible assets£11k
Assets less current liabilities£1.6M
Signed by Mr G Thomas 03/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.99-£68k
20248.34-£65k
20237.10

Derived from filed accounts. Not audited figures.